BAXTER GAMMAGE LIMITED

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BAXTER GAMMAGE LIMITED

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Key Data

Status

Liquidation

Company No.

04563964

Incorporation date

15/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Ballards Lane, London, N3 1XWCopy
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Latest events (Record since 16/10/2002)
dot icon27/07/2010
Order of court to wind up
dot icon03/12/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon26/09/2009
Total exemption small company accounts made up to 2007-12-31
dot icon11/06/2009
Return made up to 16/10/08; full list of members
dot icon10/06/2009
Appointment terminated secretary gemma dandy
dot icon20/05/2009
Return made up to 16/10/07; full list of members
dot icon20/05/2009
Secretary appointed gemma louise dandy
dot icon17/02/2009
Total exemption small company accounts made up to 2006-12-31
dot icon12/02/2009
Director's change of particulars / richard dandy / 31/10/2006
dot icon20/02/2007
Secretary resigned;director resigned
dot icon14/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/11/2006
Return made up to 16/10/06; full list of members
dot icon11/04/2006
Return made up to 16/10/05; full list of members
dot icon24/11/2005
Resolutions
dot icon24/11/2005
Resolutions
dot icon24/11/2005
Resolutions
dot icon21/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 16/10/04; full list of members
dot icon31/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 16/10/03; full list of members
dot icon20/10/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon16/10/2003
Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100
dot icon04/03/2003
New director appointed
dot icon16/01/2003
New secretary appointed
dot icon16/01/2003
New director appointed
dot icon16/01/2003
Location of register of members
dot icon16/01/2003
Registered office changed on 16/01/03 from: 35 ballards lane london N3 1XW
dot icon24/10/2002
Resolutions
dot icon24/10/2002
£ nc 1000/100000 16/10/02
dot icon24/10/2002
Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon24/10/2002
Secretary resigned
dot icon24/10/2002
Director resigned
dot icon16/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconNext confirmation date
15/10/2016
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
dot iconNext due on
30/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levey, Mark
Director
05/02/2003 - 31/01/2007
49
QA REGISTRARS LIMITED
Nominee Secretary
15/10/2002 - 15/10/2002
605
QA NOMINEES LIMITED
Nominee Director
15/10/2002 - 15/10/2002
601
Dandy, Richard John
Director
15/10/2002 - Present
5
Levey, Mark
Secretary
15/10/2002 - 31/01/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BAXTER GAMMAGE LIMITED

BAXTER GAMMAGE LIMITED is an(a) Liquidation company incorporated on 15/10/2002 with the registered office located at 35 Ballards Lane, London, N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER GAMMAGE LIMITED?

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BAXTER GAMMAGE LIMITED is currently Liquidation. It was registered on 15/10/2002 .

Where is BAXTER GAMMAGE LIMITED located?

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BAXTER GAMMAGE LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does BAXTER GAMMAGE LIMITED do?

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BAXTER GAMMAGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAXTER GAMMAGE LIMITED?

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The latest filing was on 27/07/2010: Order of court to wind up.